| 12-01-2023 |
PROCOIN MARKETS/ ADVANCED MARKETS |
Warning from the Financial Conduct Authority (United Kingdom) |
| 12-01-2023 |
CITY PREMIER BANK |
Warning from the Financial Conduct Authority (United Kingdom) |
| 12-01-2023 |
PRO FX TRADING |
Warning from the Financial Conduct Authority (United Kingdom) |
| 12-01-2023 |
NFTVENTURES-CAPITAL |
Warning from the Financial Conduct Authority (United Kingdom) |
| 12-01-2023 |
EQUITY GLOBAL BANK |
Warning from the Financial Conduct Authority (United Kingdom) |
| 12-01-2023 |
BHERMA TRUST BANK |
Warning from the Financial Conduct Authority (United Kingdom) |
| 12-01-2023 |
FOREX TRADING WORKER |
Warning from the Financial Conduct Authority (United Kingdom) |
| 12-01-2023 |
PROFIT FOREX SIGNALS |
Warning from the Financial Conduct Authority (United Kingdom) |
| 11-01-2023 |
EUREKA FOREX TRADE |
Warning from the Financial Conduct Authority (United Kingdom) |
| 11-01-2023 |
Marketguild Ltd - https://www.chartconsultings.com |
Warning from the Austrian Financial Market Authority (Austria) |
| 10-01-2023 |
Warning regarding the activities of an entity named Alphanis |
Warning from the Commission de Surveillance du Secteur Financier (Luxembourg) |
| 10-01-2023 |
Warning concerning the website www.befinance.zd.fr and a fraud scheme misusing the identity of the company Belenus Finance S.A. incorporated under Luxembourg law |
Warning from the Commission de Surveillance du Secteur Financier (Luxembourg) |
| 10-01-2023 |
NAG - https://insnag.me |
Warning from the Austrian Financial Market Authority (Austria) |
| 10-01-2023 |
WEALTHMATIX |
Warning from the Financial Conduct Authority (United Kingdom) |
| 10-01-2023 |
TESLAFXSTOCK-TRADING |
Warning from the Financial Conduct Authority (United Kingdom) |
| 10-01-2023 |
GOLDBRICK INVESTMENT CAPITAL |
Warning from the Financial Conduct Authority (United Kingdom) |
| 10-01-2023 |
247LEGACYMARKET |
Warning from the Financial Conduct Authority (United Kingdom) |
| 10-01-2023 |
CAPITALSINVESTMENT.UK |
Warning from the Financial Conduct Authority (United Kingdom) |
| 09-01-2023 |
Diagenics Group SE Germany: suspected violation of the prospectus requirement |
Warning from the Federal Financial Supervisory Authority (Germany) |
| 06-01-2023 |
FXFREE ONLINE TRADE |
Warning from the Financial Conduct Authority (United Kingdom) |
| 06-01-2023 |
AQUAVOLT LIMITED |
Warning from the Financial Conduct Authority (United Kingdom) |
| 06-01-2023 |
FOREX MASTERS TRADING |
Warning from the Financial Conduct Authority (United Kingdom) |
| 06-01-2023 |
ULTIMATEMARKET |
Warning from the Financial Conduct Authority (United Kingdom) |
| 06-01-2023 |
FX MORE ACCESS |
Warning from the Financial Conduct Authority (United Kingdom) |
| 06-01-2023 |
CRYPTO HUB PERFECT |
Warning from the Financial Conduct Authority (United Kingdom) |
| 06-01-2023 |
Beonwise |
Warning from the Central Bank of Ireland (Ireland) |
| 06-01-2023 |
Bank of Lunar Limited |
Warning from the Central Bank of Ireland (Ireland) |
| 06-01-2023 |
Scam entity clones authorised PI Indemnity Company, DAC |
Warning from the Central Bank of Ireland (Ireland) |
| 05-01-2023 |
FXGLOBE CHINA |
Warning from the Financial Conduct Authority (United Kingdom) |
| 05-01-2023 |
SWISS HOLDING BANK |
Warning from the Financial Conduct Authority (United Kingdom) |
| 05-01-2023 |
PIPS INDEX FX |
Warning from the Financial Conduct Authority (United Kingdom) |
| 05-01-2023 |
DETOX BANK / DETOXBANK |
Warning from the Financial Conduct Authority (United Kingdom) |
| 05-01-2023 |
crypto-rate.ltd |
Warning from the Financial Conduct Authority (United Kingdom) |
| 04-01-2023 |
LEGIT BITCOIN FX |
Warning from the Financial Conduct Authority (United Kingdom) |
| 04-01-2023 |
STOCKTRADE FX |
Warning from the Financial Conduct Authority (United Kingdom) |
| 04-01-2023 |
Green Field Capital Bank Plc |
Warning from the Financial Conduct Authority (United Kingdom) |
| 04-01-2023 |
MAVTOPFXTRADE |
Warning from the Financial Conduct Authority (United Kingdom) |
| 04-01-2023 |
WisecoinFx |
Warning from the Financial Conduct Authority (United Kingdom) |
| 04-01-2023 |
FOREXDIAMONDEA |
Warning from the Financial Conduct Authority (United Kingdom) |
| 04-01-2023 |
AIFXHOLDING |
Warning from the Financial Conduct Authority (United Kingdom) |
| 04-01-2023 |
Financial Access Bank |
Warning from the Financial Conduct Authority (United Kingdom) |
| 04-01-2023 |
Warning regarding the activities of an entity named Mercuria X ou Mercuria Ventures |
Warning from the Commission de Surveillance du Secteur Financier (Luxembourg) |
| 04-01-2023 |
Monie Trust Savings |
Warning from the Financial Conduct Authority (United Kingdom) |
| 03-01-2023 |
CRYPTO-EQUITIES |
Warning from the Financial Conduct Authority (United Kingdom) |
| 03-01-2023 |
ForexNjr |
Warning from the Financial Conduct Authority (United Kingdom) |
| 03-01-2023 |
CMVM issues warning concerning Quotex/Maxbit LLC and Quotex/Awesomo Ltd |
Warning from the Comissão do Mercado de Valores Mobiliãrios (Portugal) |
| 02-01-2023 |
Warning concerning the website https://www.oorekainter.com/ |
Warning from the Commission de Surveillance du Secteur Financier (Luxembourg) |
